Karel De Boeck
Year of birth
1949
Nationality
Belgian
Board position
Vice Chairman, Independent Non – Executive Member, Senior Independent Director
Board appointment
June 2016
Board committees membership
Chair of the Risk Committee Member of the Audit Committee Member of the Nomination Committee
Joined Piraeus Bank
2016
PREVIOUS PROFESSIONAL OCCUPATION
| 2012 to 2016 | Dexia Group, Dexia NV, Belgium- Dexia Credit Local SA, France, CEO |
| 2008 to 2009 | Fortis Group, Belgium, CEO |
| 2007 to 2008 | ABN Amro Holding, Netherlands, Vice-Chairman Managing Board |
| 2000 to 2007 | Fortis, Belgium, Executive Committee Member |
| 1993 to 1999 | ASLK BANK – CGER BANQUE, Belgium, Chairman of the Management Committee, 1997-1999 Managing Director,Retail, 1993-1996 |
| 1976 to 1993 | General Bank Group, Belgium, Japan, General Manager, Retail Marketing, 1990-1993 |
OTHER MEMBERSHIPS
| 2023 to present | Ghelamco Invest NV, Belgium, Independent Non Executive BoD Member, Member of the Audit Committee |
| 2010 to present | Lamifil NV, Belgium, Non Executive BoD Member Willemen Group NV/SA, Belgium, Non Executive BoD Member |
| 2020 to 2023 | WILLEMEN CONSTRUCT NV/SA, Non Executive BoD Member |
| 2019 to 2022 | Lessius NV, Non Executive BoD Member |
| 2015 to 2019 | ASWEBO, Belgium, Non Executive BoD Member |
| 2010 to 2018 | BOEK.BE, Belgium, Chairman |
| 2011 to 2014 | Allegro Investment Fund, Belgium, Chairman |
| 1999 to 2002 | Association Belge Des Banques - Belgische Vereniging Van Banken, Belgium, Chairman |
ACADEMIC CREDENTIALS
- Master Degree in Economics, KUL, Belgium, 1974
- Master Degree in Mechanical/Civil Electronic Engineering (magna cum laude), KUL, Belgium, 1972